OpenCheckLEI-anchored due diligence on open data

959800ZMBXWFJL0VYR23

SWK CONSUMER 2021-1, FONDO DE TITULIZACION

Entity ceased

Open-source customer due diligence on SWK CONSUMER 2021-1, FONDO DE TITULIZACION, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
959800ZMBXWFJL0VYR23
Legal jurisdiction
ES
Legal form
8888
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-10-21
Record last updated
2025-01-20

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More entities registered in Spain · This record at GLEIF